---
title: "Build a self-managed fund contraventions checklist from the accounts"
url: "https://ailawframework.com/practice/superannuation/build-a-self-managed-fund-contraventions-checklist-from-the-accounts"
type: "task"
site: "AI Law Framework"
id: "A27-T1-R8"
practice_area: "Superannuation"
tier: "yellow"
lawyer_review: "required"
last_reviewed: "2026-09-23"
---

# Build a self-managed fund contraventions checklist from the accounts

> From the accounts and related-party papers, list possible loan, in-house asset, sole-purpose and related-party issues with document references.

Canonical page: https://ailawframework.com/practice/superannuation/build-a-self-managed-fund-contraventions-checklist-from-the-accounts  
Last reviewed: 2026-09-23

Site index for agents: https://ailawframework.com/llms.txt

## Key facts

| Fact | Value |
| --- | --- |
| Practice area | [Superannuation](https://ailawframework.com/practice/superannuation.md) |
| Human involvement | Yellow: Lawyer and AI draft together |
| How AI is used | From the accounts and related-party papers, list possible loan, in-house asset, sole-purpose and related-party issues with document references. |
| What the lawyer must review | Open the source documents Do not treat a generated 'contravention' as a report to the regulator |
| Written for / versions | 1 jurisdiction versions below |

## Checking plan

**Lawyer review required**

- What the AI does: From the accounts and related-party papers, list possible loan, in-house asset, sole-purpose and related-party issues with document references.

## Jurisdiction versions

| Jurisdiction | Level |
| --- | --- |
| [Commonwealth](https://ailawframework.com/practice/superannuation/build-a-self-managed-fund-contraventions-checklist-from-the-accounts/commonwealth.md) | Yellow |

*Practice guidance for planning and review. Confirm current primary sources and the requirements of the actual matter. This is general information, not legal advice.*